virtual currency exchanges

Pierluigi Paganini September 27, 2024
U.S. sanctioned virtual currency exchanges Cryptex and PM2BTC for facilitating illegal activities

The U.S. government sanctioned the virtual currency exchanges Cryptex and PM2BTC for facilitating cybercrime and money maundering. The U.S. government sanctioned two cryptocurrency exchanges, Cryptex and PM2BTC, and indicted a Russian national for allegedly facilitating cybercriminal activities and money laundering. The authorities believe that these exchanges facilitate the laundering of proceeds from cybercrime. “The Justice […]